DOSSIERS / DAISY FURTADO
← SearchExport PDF
Sole trader dossier

DAISY FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907754147 · 907754147 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DAISY FURTADO
fr_inpi
907754147
fr_inpi
dissolved
fr_inpi
2021-11-26
fr_inpi
2024-12-31
fr_inpi
129 BD MASSENA, 75013 PARIS
fr_inpi

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TRUCHOTdissolvedALMANY DAOUDA DANFAKHAdissolvedANDRZEJ MURAWJOWdissolvedBASTIEN FLORIAN BRINGERdissolvedBEATRICE MARIE MATHILDE BOSTactiveBOULANGERIE CLOUETdissolvedBRUNO MARIE GENDRONdissolvedCARTETELactiveCEDRIC SUZANNEactiveDJOKO CHIMENE GBALOUactiveELWYNN PAWLOWSKYactiveERDOCHE NANIKUNZOLAdissolvedFANI-IMMOactiveFatima EhsainiactiveFERNANDO SEMEDO FURTADOdissolvedFLORA LAYdissolvedFRANCOIS JEAN CARDAMONEdissolvedFRANK PEYREdissolvedFREDDY PEREIRA MOREIRAdissolvedGERARD LE BLANCdissolved

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off